DOSSIERS / EURO DIAMOND CONSULTING SRL
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EURO DIAMOND CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-08-07
KYBE ID: RO-J40_14974_2007 · J40/14974/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO DIAMOND CONSULTING SRL
ro_onrc
J40/14974/2007
ro_onrc
active
ro_onrc
2007-08-07
ro_onrc
BUZEŞTI 61, 11013 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABIL CONSTRUCT EXCLUSIV SRLactiveACCENDO CAPITAL S.R.L.activeACCOUNT CONNECT HR S.R.L.activeACCOUNT LOGISTIC AUDIT SRLactiveADCA AUDITOREXPERT SRLactiveBLU DIMENSIONS S.R.L.activeCONCORD INTERNATIONAL CONSULTING GROUP SRLactiveCONINSTALL EXCLUSIVE SRLactiveCREATIV TODOR SRLactiveDILMI PROD COM SRLactiveEXCLUSIVE CENTER S.R.L.activeEXCLUSIVE CLINIC S.R.L.activeFAMILY FOOD SRLactiveFAST PARKING SRLactiveGAM TEXTIL BUSINESS SRLactiveGINTUR BIZ INVEST SRLactiveGOLDEN GATE MANAGEMENT SRLactiveKREA PRO FINISAJE S.R.L.activeKRYPTO BY MATEY SRLactiveMINNIE TRAVEL SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
BARCAU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100